This email with the subject "URGENT AND CONTACT THIS BANK FOR YOUR MONEY." was received in one of Scamdex's honeypot email accounts on Fri, 10 Aug 2007 13:59:40 -0700 and has been classified as a Generic Scam.
The sender was firstname.lastname@example.org, although it may have been spoofed.
Dear Sir/Madam I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time then I went and deposited the Draft with Central Bank Plc here in Benin Republic, because I travelled to Spain to see my boss and will not come back till next month end I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe. You have to contact the International Bank Plc with your full contact informations such as follows. 1. FULL NAME 2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 3 PHONE AND FAX NUMBER 4. YOUR AGE AND CURRENT OCCUPATION 5. ATTACH COPY OF YOUR IDENTIFICATION However, Kindly contact the below person who is in position to release your ATM CARD. REV KENNETH PAUL DIRECTOR , ATM PAYMENT DEPARTMENT INTER BANK MOBILE: 22993991982 EMAIL: (email@example.com) I have paid for the processing and delivery charges.The only Money that your are going to pay to them is only $106 Dollars which they will use to obtain the Affidevit Of Onwership from the Federal High Court Of Benin Republic. Try to contact them as soon as possible to quicken the processing of your card before your draft gets Expired . Let me know as soon as you receive your Card. Thanks Mr.Chukwuma Johnson.